VIC HALLAM HOLDINGS LIMITED
GRIFFITHS WAY, ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 00301131
Status Active
Incorporation Date 24 May 1935
Company Type Private Limited Company
Address PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of VIC HALLAM HOLDINGS LIMITED are www.vichallamholdings.co.uk, and www.vic-hallam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. Vic Hallam Holdings Limited is a Private Limited Company. The company registration number is 00301131. Vic Hallam Holdings Limited has been working since 24 May 1935. The present status of the company is Active. The registered address of Vic Hallam Holdings Limited is Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire Al1 2re. . WILBRAHAM, Simon Nicholas is a Secretary of the company. LEGGETT, Duncan Neil is a Director of the company. MCDONALD, Andrew John is a Director of the company. WILBRAHAM, Simon Nicholas is a Director of the company. Secretary BAMFORD, Philip Ian has been resigned. Secretary BARKS, Terence Edwin has been resigned. Secretary HAYES, Stephen Paul has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary SMITH, Marie has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director BURT, Donald Edward has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director FREEMAN, John Joshua has been resigned. Director JACKSON, John Andrew has been resigned. Director LEACH, Paul Alan has been resigned. Director MACKIE, Raymond John has been resigned. Director MAROONEY, John Winston has been resigned. Director MCEVOY, Emmett has been resigned. Director PEELER, Andrew Michael has been resigned. Director SMITH, Antony David has been resigned. Director TYLEY, Gwynfor Paul has been resigned. Director WISE, Suzanne Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILBRAHAM, Simon Nicholas
Appointed Date: 31 December 2007
Director
LEGGETT, Duncan Neil
Appointed Date: 12 January 2015
46 years old
Director
MCDONALD, Andrew John
Appointed Date: 15 November 2011
51 years old
Director
WILBRAHAM, Simon Nicholas
Appointed Date: 22 September 2010
56 years old

Resigned Directors

Secretary
BAMFORD, Philip Ian
Resigned: 20 April 2004
Appointed Date: 24 September 1999
Secretary
BARKS, Terence Edwin
Resigned: 02 June 1995
Secretary
HAYES, Stephen Paul
Resigned: 18 November 1998
Appointed Date: 02 June 1995
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 20 April 2004
Secretary
SMITH, Marie
Resigned: 24 September 1999
Appointed Date: 18 November 1998
Director
BUCHANAN, Keith Michael
Resigned: 11 December 2001
Appointed Date: 07 May 1998
71 years old
Director
BURT, Donald Edward
Resigned: 26 December 1998
91 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 11 December 2001
Appointed Date: 24 September 1999
64 years old
Director
CHAMBERS, Martin Bertram
Resigned: 24 September 1999
Appointed Date: 18 November 1998
76 years old
Director
FREEMAN, John Joshua
Resigned: 10 February 1995
78 years old
Director
JACKSON, John Andrew
Resigned: 27 November 1995
75 years old
Director
LEACH, Paul Alan
Resigned: 22 September 2010
Appointed Date: 11 December 2001
68 years old
Director
MACKIE, Raymond John
Resigned: 07 May 1998
Appointed Date: 27 November 1995
79 years old
Director
MAROONEY, John Winston
Resigned: 21 July 1993
85 years old
Director
MCEVOY, Emmett
Resigned: 12 January 2015
Appointed Date: 20 April 2012
48 years old
Director
PEELER, Andrew Michael
Resigned: 21 July 2011
Appointed Date: 22 September 2010
62 years old
Director
SMITH, Antony David
Resigned: 20 April 2012
Appointed Date: 21 July 2011
51 years old
Director
TYLEY, Gwynfor Paul
Resigned: 22 September 2010
Appointed Date: 11 December 2001
57 years old
Director
WISE, Suzanne Elizabeth
Resigned: 15 November 2011
Appointed Date: 22 September 2010
63 years old

VIC HALLAM HOLDINGS LIMITED Events

10 May 2016
Restoration by order of the court
26 May 2015
Final Gazette dissolved via voluntary strike-off
10 Feb 2015
First Gazette notice for voluntary strike-off
19 Jan 2015
Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015
Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
...
... and 140 more events
18 Jan 1984
Company name changed\certificate issued on 18/01/84
23 Oct 1981
Certificate of re-registration from Private to Public Limited Company
23 Aug 1975
Company name changed\certificate issued on 23/08/75
24 May 1935
Certificate of incorporation
24 May 1935
Incorporation

VIC HALLAM HOLDINGS LIMITED Charges

19 August 2004
Supplemental deed (to a group debenture dated 16TH august 2004)
Delivered: 2 September 2004
Status: Satisfied on 7 July 2005
Persons entitled: J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties
Description: All assets and undertaking (and all rights in respect of…
25 July 1986
Mortgage debenture
Delivered: 14 August 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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